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Cochin Minerals & Rutile Ltd. - Outcome of Board Meeting

| Updated on July 15, 2019 Published on July 15, 2019

1. The Board approved the Un-audited Financial Results of the company for the quarter ended 30.06.2019 together with Limited Review Report.

2. The Board decided to conduct the Annual General Meeting on September 03, 2019 at 9.30 A M and approved the following agenda as Special Business for the Annual General Meeting.

(a) Re-appointment of Joint Managing Director - Shri. Saran S Kartha for a period of 3 years
(b) Reappointment of Independent Directors for a period of 5 years

1.Shri. A J Pai

2. Shri. R K Garg

3. Shri. G R Warrier

3. Revision of Remuneration of Managing Director

Pdf Link: Cochin Minerals & Rutile Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on July 15, 2019
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